| Company Name | Outlook Windows Limited |
|---|---|
| Director | Colin Andrew Welling |
| Company Status | Active |
| Company Number | 03650519 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Andrew Welling |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Applegarth 2 The Orchard Watford Hertfordshire WD17 4HW |
| Secretary Name | Anne Welling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(3 years, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY |
| Director Name | Mark Anthony Childs |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 276 Hayling Road South Oxhey Watford Hertfordshire WD1 6QB |
| Secretary Name | Colin Andrew Welling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Molteno Road Watford Hertfordshire WD1 3UD |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.outlookwindowsltd.co.uk/ |
|---|---|
| Telephone | 01923 252984 |
| Telephone region | Watford |
Location
| Registered Address | 25 Leeming Road Borehamwood Hertfordshire WD6 4EB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Cowley Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £64,740 |
| Cash | £22,455 |
| Current Liabilities | £74,505 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 22 October 2020 | Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 22 October 2020 (1 page) |
| 17 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 20 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 20 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 October 2009 | Director's details changed for Colin Andrew Welling on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Director's details changed for Colin Andrew Welling on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Colin Andrew Welling on 1 October 2009 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF (1 page) |
| 23 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 February 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 20 February 2003 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 24 October 2002 | Return made up to 15/10/02; full list of members
|
| 24 October 2002 | Return made up to 15/10/02; full list of members
|
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Secretary resigned (1 page) |
| 27 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 March 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 27 October 1999 | Return made up to 15/10/99; full list of members
|
| 27 October 1999 | Return made up to 15/10/99; full list of members
|
| 12 October 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 12 October 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
| 12 November 1998 | Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | New director appointed (2 pages) |
| 12 November 1998 | Director resigned (1 page) |
| 12 November 1998 | Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Incorporation (15 pages) |
| 15 October 1998 | Incorporation (15 pages) |